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Nom	Kent College (Canterbury) Enterprises LTD
Adresse	Kent College Canterbury Kent CT2 9DT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18 septembre 2017
Company Register Name	Kent College (Canterbury) Enterprises Limited
Société Numéro de Registre	02728990 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Methodist Independent Schools Trust Status: Active Notified: 01/09/2017 Companies House Number: 07649422 Nature of Control

Ownership of shares - 75% or more

Brian, Hilary Jane Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Date of Birth: 05/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Shipton, Dudley Bruce Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Date of Birth: 04/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Cocking, Lorna Joan Whitstable Road, Canterbury, Kent Status: Active Notified: 15/05/2015 Date of Birth: 12/1941 Occupation: Vice Chancellor Role: Director Country of Residence: England Nationality: British

Gough, Andrew John Whitstable Road, Canterbury Status: Active Notified: 17/11/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Moore, Michael John Whitstable Road, Canterbury, Kent Status: Active Notified: 18/10/2021 Date of Birth: 07/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Shaw, Clair Whitstable Road, Canterbury, Kent Status: Active Notified: 23/07/2022 Role: Secretary

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Kent College (Canterbury) Enterprises LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)